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Anti Corruption Policy

OFFENCES UNDER THE ANTI-CORRUPTION CODE

The conduct described in Articles 2.1 – 2.4, if committed by Participantshall amount to an offence by such Participant under this Anti-Corruption Code

2.1 Corruption:

2.1.1 Fixing or contriving in any way or otherwise influencing improperly, or being a party to any effort to fix or contrive in any way or otherwise influence improperly, the result, progress, conduct or any other aspect of any Match or Event.

2.1.2 Seeking, accepting, offering or agreeing to accept any bribe or other Reward to fix or to contrive in any way or otherwise to influence improperly the result, progress, conduct or any other aspect of any Match or Event.

2.1.3 Failing or refusing, for Reward, to perform to one’s abilities in a Match.

2.1.4 Soliciting, inducing, enticing, instructing, persuading, encouraging or facilitating (a) any Participant to commit an offence under any of the foregoing provisions of this Article 2.1 and/or (b) any other person to do any act that would be an offence if that person were a Participant

2.2 Betting:

2.2.1 Placing, accepting, laying or otherwise entering into any Bet with any other party (whether individual, company or otherwise) in relation to the result, progress, conduct or any other aspect of any Match or Event.

2.2.2 Soliciting, inducing, enticing, instructing, persuading, encouraging, facilitating or authorising any other party to enter into a Bet for the direct or indirect benefit of the Participant in relation to the result, progress, conduct or any other aspect of any Match or Event.

2.2.3 Ensuring the occurrence of a particular incident in a Match or Event, which occurrence is to the Participant’s knowledge the subject of a Bet and for which he/she expects to receive or has received any Reward.

2.3 Misuse of Inside Information:

2.3.1 Using, for Betting purposes, any Inside Information.   

2.3.2 Disclosing Inside Information to any person (with or without Reward) before or during any Match or Event where the Participant might reasonably be expected to know that disclosure of such information in such circumstances could be used in relation to Betting.    

NOTE:  Any potential offence under this Article will be considered on its own set of facts and the particular circumstances surrounding any relevant disclosure.  For example, it may be an offence under this clause to disclose Inside Information: (a) to journalists or other members of the media; and/or (b) on social networking websites where the Participant might reasonably be expected to know that disclosure of such information in such circumstances could be used in relation to Betting.  However, nothing in this Article is intended to prohibit any such disclosure made within a personal relationship (such as to a member of the Participant's family) where it is reasonable for the Participant to expect that such information can be disclosed in confidence and without being subsequently used for Betting.    

2.3.3 Soliciting, inducing, enticing, persuading, encouraging or facilitating (a) any Participant to commit an offence under any of the foregoing provisions of this Article 2.3 and/or (b) any other person to do any act that would be an offence if that person were a Participant.

2.4 General:

2.4.1 Providing or receiving any gift, payment or other benefit (whether of a monetary value or otherwise) in circumstances that the Participant might reasonably have expected could bring him/her or the sport of cricket into disrepute.

NOTE:  This Article is only intended to catch ‘disrepute’ that, when considered in all of the relevant circumstances, relates (directly or indirectly) to any of the underlying imperatives of and conduct prohibited by this Anti-Corruption Code (including as described in Article 1.1).     
Where any substantial gift, payment or other benefit is received by any Participant from an unknown person or organization and/or for no apparent reason, such Participant is advised to report such receipt to the Designated Anti-Corruption Official (or his/her designee).  Where such Participant does not make such a report, then that is likely to constitute strong evidence of the commission of this offence. 


2.4.2 Failing or refusing to disclose to the ACU BCCI (without undue delay) full details of any approaches or invitations received by the Participant to engage in conduct that would amount to a breach of this Anti-Corruption Code.

NOTE:  All Participants shall have a continuing obligation to report any new incident, fact, or matter that may evidence an offence under this Anti-Corruption Code to the ACU BCCI, even if the Participants' prior knowledge has already been reported.  

2.4.3 Failing or refusing to disclose to the ACU BCCI (without undue delay) full details of any incident, fact, or matter that comes to the attention of a Participant that may evidence an offence under this Anti-Corruption Code by a third party, including (without limitation) approaches or invitations that have been received by any other party to engage in conduct that would amount to a breach of this Anti-Corruption Code.

2.4.4 Failing or refusing, without compelling justification, to cooperate with any reasonable investigation carried out by the Designated Anti-Corruption Official  (or his/her designee) in relation to possible offences under this Anti-Corruption Code, including failure to provide any information and/or documentation requested by the Designated Anti-Corruption Official  (or his/her designee) (whether as part of a formal Demand pursuant to Article 4.3 or otherwise) that may be relevant to such investigation.

2.5 For the purposes of this Article 2:

2.5.1 Any attempt by a Participant, or any agreement between (a) a Participant and (b) any other person, to act in a manner that would culminate in the commission of an offence under this Anti-Corruption Code, shall be treated as if an offence had been committed, whether or not such attempt or agreement in fact resulted in the commission of such offence.  However, there shall be no offence under this Anti-Corruption Code where the Participant renounces the attempt or agreement prior to it being discovered by a third party not involved in the attempt or agreement.   

2.5.2 A Participant who authorises, causes, knowingly assists, encourages, aids, abets, covers up or is otherwise complicit in any acts or omissions of the type described in Articles 2.1 – 2.4 committed by his/her coach, trainer, manager, agent, family member, guest or other affiliate or associate shall be treated as having committed such acts or omissions himself and shall be liable accordingly under this Anti-Corruption Code.  

2.6 The following are not relevant to the determination of whether an offence has been committed under this Anti-Corruption Code (although they may be relevant to the issue of the sanction to be imposed under Article 6 in the event that it is determined that an offence has been committed):

2.6.1 Whether or not the Player him/herself was participating, or a Player assisted by the Player Support Personnel was participating, or the Umpire or Match Referee was officiating, or the Umpire Support Personnel was assisting in the specific Match or Event in question.

2.6.2 The nature or outcome of any Bet(s) in issue.

2.6.3 The outcome of the Match(es) or Event(s) on which such Bet was made. 

2.6.4 Whether or not the Participants' efforts or performance (if any), in the Match(es) or Event(s) in issue were (or could be expected to have been) affected by the acts or omissions in question. 

2.6.5 Whether or not any of the results in the Match(es) or Event(s) in issue were (or could be expected to have been) affected by the act or omissions in question.

2.7 It shall be a valid defence to a charge of an offence under this Anti-Corruption Code to prove, on the balance of probabilities, that the alleged offence was committed (and that it was not reported to the ACU BCCI thereafter) due to the Participant’s honest and reasonable belief that there was a serious threat to his/her life or safety or to the life or safety of any other person.

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